+1 non-binding

-----Original Message-----
From: Alex Harui [mailto:[email protected]] 
Sent: Sunday, November 18, 2012 23:49
To: [email protected]
Subject: [VOTE] Graduate Apache Flex

Hi,

Apache Flex is preparing to graduate to a top-level project at Apache.  In
order to do so, the Apache Flex community must first vote to approve the
following resolution.  If the community approves the resolution, it then
goes to the Incubator PMC for approval, and finally to the Apache Board of
Directors.

Please cast your votes:

[  ] +1 Graduate Apache Flex from Incubator
[  ] +0 Indifferent to graduation status of Apache Flex
[  ] -1 Reject graduation of Apache Flex from Incubator

We'll run the vote for at least 72 hours.

 X. Establish the Apache Flex Project

       WHEREAS, the Board of Directors deems it to be in the best
       interests of the Foundation and consistent with the
       Foundation's purpose to establish a Project Management
       Committee charged with the creation and maintenance of
       open-source software, for distribution at no charge to
       the public, related to development of expressive web
       applications that deploy to all major browsers, desktops and
       devices (including smartphones, tablets and tv).

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Apache Flex Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Flex Project be and hereby is
       responsible for the creation and maintenance of software
       related to development of expressive web applications that
       deploy to all major browsers, desktops and devices (including
       smartphones, tablets and tv); and be it further

       RESOLVED, that the office of "Vice President, Apache Flex" be
       and hereby is created, the person holding such office to
       serve at the direction of the Board of Directors as the chair
       of the Apache Flex Project, and to have primary responsibility
       for management of the projects within the scope of
       responsibility of the Apache Flex Project; and be it further

       RESOLVED, that the persons listed immediately below be and
       hereby are appointed to serve as the initial members of the
       Apache Flex Project:

         * Alex Harui                <[email protected]>
         * Carol Frampton            <[email protected]>
         * Christophe Herreman       <[email protected]>
         * Chuck Mastrandrea         <[email protected]>
         * Dave Fisher               <[email protected]>
         * Erik de Bruin             <[email protected]>
         * Espen Skogen              <[email protected]>
         * Gordon Smith              <[email protected]>
         * Greg Reddin               <[email protected]>
         * Igor Costa                <[email protected]>
         * Iwo Banas                 <[email protected]>
         * Jeff Tapper               <[email protected]>
         * Jeffry Houser             <[email protected]>
         * Jeremy Tellier            <[email protected]>
         * Jonathon Campos           <[email protected]>
         * Jun Heider                <[email protected]>
         * Justin Mclean             <[email protected]>
         * Kevin Korngut             <[email protected]>
         * Leif Wells                <[email protected]>
         * Martin Heidegger          <[email protected]>
         * Michael Jordan            <[email protected]>
         * Michael Labriola          <[email protected]>
         * Michael Schmalle          <[email protected]>
         * Michelle Yaiser           <[email protected]>
         * Nicholas Kwaitkowski      <[email protected]>
         * Omar Gonzalez             <[email protected]>
         * OmPrakash Muppirala       <[email protected]>
         * Peter Elst                <[email protected]>
         * Peter Ent                 <[email protected]>
         * Rui Silva                 <[email protected]>
         * Ryan Frishberg            <[email protected]>
         * Sebastian Mohr            <[email protected]>
         * Scott Delamater           <[email protected]>
         * Tink                      <[email protected]>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alex Harui
       be appointed to the office of Vice President, Apache Flex, to
       serve in accordance with and subject to the direction of the
       Board of Directors and the Bylaws of the Foundation until
       death, resignation, retirement, removal or disqualification,
       or until a successor is appointed; and be it further

       RESOLVED, that the initial Apache Flex PMC be and hereby is
       tasked with the creation of a set of bylaws intended to
       encourage open development and increased participation in the
       Apache Flex Project; and be it further

       RESOLVED, that the Apache Flex Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Flex podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator Flex podling encumbered upon the Apache Incubator
       Project are hereafter discharged.

-- 
Alex Harui
Flex SDK Team
Adobe Systems, Inc.
http://blogs.adobe.com/aharui

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